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CLEVELAND BIOTECH LIMITED

Company number 02775682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2000 88(2)R Ad 17/11/00--------- £ si 70000@.5=35000 £ ic 428979/463979
29 Nov 2000 363s Return made up to 21/12/99; full list of members; amend
15 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 2000 123 £ nc 500000/1000000 10/10/00
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 May 2000 88(2)R Ad 15/03/00--------- £ si 20981@1=20981 £ ic 407998/428979
08 Feb 2000 287 Registered office changed on 08/02/00 from: 1 douglas close preston farm business park stockton on tees TS18 3SB
11 Jan 2000 363s Return made up to 21/12/99; full list of members
03 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Dec 1998 363s Return made up to 21/12/98; no change of members
06 Oct 1998 AA Accounts for a small company made up to 31 March 1998
12 Dec 1997 363s Return made up to 21/12/97; no change of members
29 Sep 1997 AA Accounts for a small company made up to 31 March 1997
18 Dec 1996 363s Return made up to 21/12/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/12/96
20 Nov 1996 88(2)R Ad 01/11/96--------- £ si 6000@1=6000 £ ic 371491/377491
11 Nov 1996 88(2)R Ad 21/05/96--------- £ si 30@1=30 £ ic 371461/371491
19 Oct 1996 AA Full accounts made up to 31 March 1996
09 Oct 1996 288a New director appointed
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996 88(2)R Ad 21/05/96--------- £ si 1908@1=1908 £ ic 369553/371461
05 Jul 1996 123 £ nc 400000/500000 21/05/96
02 Feb 1996 88(2)R Ad 16/01/96--------- £ si 1332@1=1332 £ ic 368221/369553
29 Jan 1996 88(2)R Ad 16/01/96--------- £ si 8221@1=8221 £ ic 360000/368221